About Andrew Phillips

Andrew Phillips has had over 25 years international experience previously working in senior financial and commercial management positions with a number of public and multinational companies in Australia and New Zealand. He also has extensive networks throughout Asia.

Mr. Phillips was previously Group Financial Controller for Aristocrat Leisure Limited (ASX: ‘ALL’), Finance Director of Aristocrat (NZ) Limited, Executive Director for The Recovre Group Pty Ltd (a former division of Allianz Insurance) and CFO and Executive Director for Hoya Lens Australia Pty Ltd and Hoya Lens NZ Ltd ( a subsidiary of Tokyo listed Hoya Corporation (TSE:’77410′)).

Since 2008 he has held ASX directorships and/or Company Secratary positions with:

• HLI Ltd (ASX: “HLI”);
• The Beauty Health Group Ltd (ASX: “BHG”);
• Connxion Ltd (ASX: “CXN”);
• MDS Financial Group Ltd (ASX: “MWS”);
• Sequoia Financial Group Ltd (ASX: “SEQ”);
• Richfield International Ltd (ASX: “RIS”);
• Dateline Resources Ltd (ASX: “DTR”); and
• Crestal Petroleum Ltd (ASX: “CRX”);

Mr. Phillips is a graduate of Massey University, New Zealand.

Sarah Guy’s philosophy is founded on partnering and supporting its clients through its commercial experience and networks.

Andrew is currently an Officer for several ASX Listed public companies including:

• Lithium Power International Ltd (ASX: “LPI”) – Executive Director / Company Secretary
• Donaco International Ltd (ASX: “DNA”) – Independent Director
• Southern Cross Exploration NL (ASX: “SXX”) – Independent Director

In addition he currently serves as a director of a number of Australian proprietary registered companies acting on behalf of a number of overseas entities as their local director or public officer. This allows these Australian registered companies to comply with the Corporation Act 2001 whereas there is a requirement to engage a resident Australian director

Andrew enjoys spending time with his family – his wife of 30 years, Anna and his two adult children. He strives to balance his business life with a keen passion for the outdoors, being a keen snow skier and trout fly fisherman… when time permits! In addition, he is a weekend volunteer life guard with North Bondi Surf Club. On the business side, he is a Director for the Australian–Chile Business Council and a member of the Australian Institute of Company Directors, an organisation dedicated to making a positive impact on society and the economy through governance education, director development and advocacy.

Andrew and his fellow life guards of North Bondi Surf Club